Apoyo LegalMéxico

Compliance

Creation or update of internal KYC / AML policies

Policy and procedure manual tailored to your operation.

We draft or update your prevention manual: customer acceptance criteria, risk matrix, monitoring, reporting, and document retention regime.

What's included

  • Policies and procedures manual
  • Risk matrix by client type
  • Operational formats and logs

Estimated time

10 to 15 business days

Modality

In-person and remote

Confidentiality

NDA available

After payment, you will receive an email with the exact list of documents we need from you and the name of the lawyer assigned to your case. If your matter turns out to be simpler than expected, we will refund the difference.

Fees

$8,000.00

MXN

Subtotal
$8,000.00
VAT (16%)
$1,280.00
Total
$9,280.00
1

Payment via Card or Wire Transfer. Official CFDI 4.0.

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